CD Projekt — Board/Management Information 2021

May 17, 2021

Current report no. 26/2021

Subject: Resignation of Supervisory Board member and candidatures ofincumbent members for reappointment for the next term of the SupervisoryBoard

Legal basis: Art. 56 section 1 item 2 of the Offering Act - current andperiodic information

The Management Board of CD PROJEKT S.A. (hereinafter referred to as "theCompany") hereby announces that on 17 May 2021 Mr. Krzysztof Kiliantendered his resignation from the Supervisory Board of the Companyeffective on the date of the upcoming General Meeting of the Company,scheduled for 25 May 2021.

According to the submitted declaration, Mr. Krzysztof Kilian will notseek reappointment for the next term of the Supervisory Board of theCompany.

All other incumbent members of the Supervisory Board - i.e.:

Ms. Katarzyna Szwarc,

Mr. Piotr Pągowski,

Mr. Michał Bień,

Mr. Maciej Nielubowicz

have expressed their intent to serve during the subsequent term of theSupervisory Board and have agreed to seek reappointment at the OrdinaryGeneral Meeting of the Company.

Resumes of the aforementioned members of the Supervisory Board can befound on the Company website athttps://www.cdprojekt.com/en/capital-group/supervisory-board/.

Disclaimer: This English language translation has been prepared solelyfor the convenience of English speaking readers. Despite all the effortsdevoted to this translation, certain discrepancies, omissions orapproximations may exist. In case of any differences between the Polishand the English versions, the Polish version shall prevail. CD PROJEKT,its representatives and employees decline all responsibility in thisregard.